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Welcome to the Financial Crime Community! We are thrilled to welcome you to our global...
FATF Report ¦ Complex Proliferation Financing and Sanctions Evasion Schemes
FATF Report highlights major gaps in global response to Proliferation Financing and Sanctions Evasion A...
MoJ ¦ 2025 National Risk Assessment Money Laundering
Luxembourg updates its national money laundering risk assessment Luxembourg has completed its 2025 National Risk...
CSSF ¦ FAQ regarding International Financial Sanctions (updated 30 Sept 2025)
FAQ to Applying International Financial Sanctions: Key Duties, Reporting and Operational Expectations This article explains...
CSSF ¦ Update of the eDesk Procedure: AML/CFT Market Entry Form (Funds and IFMs)
CSSF Updates AML/CFT Market Entry Form: What Funds and IFMs Need to Know The Commission...
Multimodal Anti Fraud Education improves Cognitive Emotional and Behavioral Engagement in Older Adults
Multimodal Anti-Fraud Education Enhances Engagement and Reduces Vulnerability Among Older Adults Introduction Older adults are...
Linguistic Mechanisms of Knowledge-Exchange in a Dark-Web Money Laundering Forum
Linguistic Mechanisms of Knowledge Exchange in a Dark-Web Money Laundering Forum Understanding Money Laundering Through...
![Ruling [LU] ¦ From Luxembourg to Spain: Tracing the Path of a €61 Million Fraudulent Money Flow](/assets/images/posts/pexels-nullxtract-3047470_1024.webp)
Ruling [LU] ¦ From Luxembourg to Spain: Tracing the Path of a €61 Million Fraudulent Money Flow
Major Fraud and Money Laundering Case Unveiled in Luxembourg Involving Over €61 Million Introduction: A...
![Ruling [LU] ¦ non bis in idem in AML/CFT Proceedings](/assets/images/posts/pexels-rok-romih-1746122-5520710_1024.webp)
Ruling [LU] ¦ non bis in idem in AML/CFT Proceedings
Landmark Ruling on non bis in idem in Luxembourg AML/CFT Proceedings On 26 February 2025,...
RUSI (2025) ¦ Virtual Threats: Terrorist Financing via Online Gaming
Virtual Threats: Terrorist Financing via Online Gaming The growth of online gaming has created a...
Basel Institute on Governance (2025) ¦ How to build Effective Corruption Risk Indicators and Red Flag Systems
How to build effective corruption risk indicators and red-flag systems: lessons from the FALCON project...
Luxembourg Investment Fund ¦ Prospectus ¦ suggested wording for a “Financial Crime Risk Notice”
Anyone investing in an investment fund expects clear information about opportunities and risks. In addition...
AML/CFT/CPF Risk Appetite Statement for “Luxembourg Investment Fund (Manager)”
This AML/CFT/CPF Risk Appetite Statement template can be used to define an entity’s tolerance for...